PHOTONIC SOLUTIONS ASSOCIATES LIMITED
BUCHANAN HOUSE, 9 WOODLANDS ROAD, CHESTER CH4 8LB- Active
- Private Limited Company
- Company No. 10522790
- Last Updated: 01 Mar 2024
Company Profile
PHOTONIC SOLUTIONS ASSOCIATES LIMITED was incorporated on Tuesday, December 13, 2016 as a Private Limited Company with registered address in CHESTER. PHOTONIC SOLUTIONS ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 7 years 11 months.
| Name | PHOTONIC SOLUTIONS ASSOCIATES LIMITED |
|---|---|
| Company number | 10522790 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCHANAN HOUSE 9 WOODLANDS ROAD CHESTER CH4 8LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Photonic Solutions Group Ltd Woodlands Road, CH4 8LB |
Dates: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Robert Joseph Blain Nationality: British |
Dates: Tuesday, June 20, 2017 - present
significant influence or control
|
| Panoramic Growth Equity (Gp2) Llp As General Partner To Panoramic Growth Fund 2 Llp Old Jewry, EC2V 6EB |
Dates: Tuesday, June 20, 2017 - Monday, July 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Tuesday, December 13, 2016 - Tuesday, June 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 10 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTONIC SOLUTIONS ASSOCIATES LIMITED | 13 Dec 2016 |
| HAMSARD 3433 LIMITED | 07 Aug 2017 |